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WILLIAMS WORLD, LTD.

Company Details

Name: WILLIAMS WORLD, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1958 (66 years ago)
Entity Number: 112041
County: New York
Date of dissolution: 17 Aug 2023
Place of Formation: New York
Principal Address: 1270 AVE OF AMERICAS, 15TH FL, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:
Address: PO BOX 2757, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROMAN LOWZAN Chief Executive Officer PO BOX 2757, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
ROMAN LOWZAN DOS Process Agent PO BOX 2757, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2010-11-19 2023-08-17 Address PO BOX 2757, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2010-11-19 2023-08-17 Address PO BOX 2757, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2007-09-12 2010-11-19 Address 1270 AVE OF AMERICAS, 15TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2007-09-12 2010-11-19 Address PO BOX 2757, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2007-09-12 2010-11-19 Address 1270 AVE OF AMERICAS, 15TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1961-12-28 2007-01-25 Name WILLIAMS WORLD TRAVEL, LTD.
1961-04-25 2023-08-17 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 10
1960-01-25 1961-12-28 Name WILLIAMS & WHIBLEY, INC.
1958-07-03 1960-01-25 Name WHIBLEY & DODD, INC.
1958-07-03 2007-09-12 Address 75 EAST 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817003608 2023-08-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-17
180710006554 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160705007882 2016-07-05 BIENNIAL STATEMENT 2016-07-01
130117002083 2013-01-17 BIENNIAL STATEMENT 2012-07-01
101119003154 2010-11-19 BIENNIAL STATEMENT 2010-07-01
080728002330 2008-07-28 BIENNIAL STATEMENT 2008-07-01
070912002050 2007-09-12 BIENNIAL STATEMENT 2006-07-01
070125000489 2007-01-25 CERTIFICATE OF AMENDMENT 2007-01-25
B288424-2 1985-11-14 ASSUMED NAME CORP INITIAL FILING 1985-11-14
303344 1961-12-28 CERTIFICATE OF AMENDMENT 1961-12-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State